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LAROQUE LIMITED

Company number 03818302

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2021 AA Accounts for a dormant company made up to 21 February 2020
18 Feb 2021 AA01 Previous accounting period shortened from 23 February 2020 to 21 February 2020
12 Jan 2021 TM01 Termination of appointment of Iain William Mcgeoch as a director on 11 January 2021
10 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
07 Aug 2020 AP01 Appointment of Mr Neil James Mcgeoch as a director on 4 August 2020
07 Aug 2020 AP01 Appointment of Mr Andrew John Mcgeoch as a director on 4 August 2020
07 Aug 2020 TM01 Termination of appointment of Gavin Urwin as a director on 4 August 2020
07 Aug 2020 MR01 Registration of charge 038183020006, created on 4 August 2020
27 Sep 2019 AA Accounts for a dormant company made up to 22 February 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
04 Sep 2018 AA Accounts for a dormant company made up to 23 February 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 24 February 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
29 May 2017 AP01 Appointment of Mr Gavin Urwin as a director on 26 May 2017
29 May 2017 TM01 Termination of appointment of Matthew Richard Mckimmie as a director on 26 May 2017
17 Nov 2016 AA Accounts for a dormant company made up to 26 February 2016
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
29 Sep 2015 AA Full accounts made up to 20 February 2015
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,750,002
05 Sep 2014 AA Full accounts made up to 21 February 2014
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,750,002
09 Sep 2013 AA Full accounts made up to 22 February 2013
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
30 Nov 2012 AA Full accounts made up to 24 February 2012